SANY Heavy Industry (6031): Board Meeting Set for 30 March 2026 to Approve FY-2025 Results and Discuss Final Dividend

Bulletin Express03-18

SANY Heavy Industry Co., Ltd. (Stock Code: 6031) announced that its board of directors will convene on 30 March 2026 in Hong Kong to review the audited consolidated financial statements for the year ended 31 December 2025. The agenda also includes consideration of a proposed final dividend for shareholders.

The meeting will be chaired by Executive Director and Board Chairman Xiang Wenbo. As disclosed, the current board consists of eight members: two executive directors (Xiang Wenbo, Yu Hongfu), three non-executive directors (Liang Wengen, Liang Zaizhong, Liu Daojun) and three independent non-executive directors (Wu Zhongxin, Xi Qing, Lam Yuk Kun Lawrence).

Results and any dividend recommendation approved at the session will be released to shareholders immediately following board endorsement, in accordance with Hong Kong listing requirements.

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